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SUNSTATE PLUMBING, INC - Florida Company Profile

Company Details

Entity Name: SUNSTATE PLUMBING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSTATE PLUMBING, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 1972 (53 years ago)
Date of dissolution: 01 Mar 1976 (49 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 1976 (49 years ago)
Document Number: 399106
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 606 MADISON ST, P. O. BOX 1363, TAMPA, FL, 33602
Mail Address: 606 MADISON ST, P. O. BOX 1363, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE, JAY B President 13902 N. DALE MABRY HWY, TAMPA, FL
MOORE, JAY B Director 13902 N. DALE MABRY HWY, TAMPA, FL
LEIKAM, DONALD N. Vice President 13902 N. DALE MABRY HWY, TAMPA FL.
SIEGRIST, STEPHEN A. Vice President 13902 N. DALE MABRY HWY, TAMPA FL.
SCHULTZ, THOMAS C. Secretary 13902 N. DALE MABRY HWY, TAMPA, FL
SCHULTZ, THOMAS C. Treasurer 13902 N. DALE MABRY HWY, TAMPA, FL
MICHAEL, WM. S. (ASST) Vice President 13902 N. DALE MABRY HWY, TAMPA, FL
MICHAEL, WM. S. (ASST) Secretary 13902 N. DALE MABRY HWY, TAMPA, FL
NASH, JAMES F. (ASST) Vice President 13902 N. DALE MABRY HWY, TAMPA, FL
NASH, JAMES F. (ASST) Treasurer 13902 N. DALE MABRY HWY, TAMPA, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1976-03-01 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13352752 0418800 1974-03-04 200 WOODETTE DRIVE, Dunedin, FL, 33528
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1974-03-04
Case Closed 1984-03-10
13352612 0418800 1974-02-12 200 WOODETTE DRIVE, Dunedin, FL, 33528
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-02-12
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1974-02-22
Abatement Due Date 1974-02-25
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260351 B03
Issuance Date 1974-02-22
Abatement Due Date 1974-02-25
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
13479845 0418800 1973-12-13 CASE ROAD, Tampa, FL, 33618
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-12-13
Emphasis N: TREX
Case Closed 1984-03-10
13479241 0418800 1973-09-13 5001 WEST WATERS AVENUE, Tampa, FL, 33614
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1973-09-13
Case Closed 1984-03-10
13479019 0418800 1973-08-09 5001 WEST WATERS AVENUE, Tampa, FL, 33614
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-08-09
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1973-08-17
Abatement Due Date 1973-09-12
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 A05
Issuance Date 1973-08-17
Abatement Due Date 1973-09-12
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1973-08-17
Abatement Due Date 1973-09-12
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4611637210 2020-04-27 0455 PPP 207 GANDY ROAD, AUBURNDALE, FL, 33823
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66597
Loan Approval Amount (current) 66597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66132
Servicing Lender Name Palmetto State Bank
Servicing Lender Address 601 1st St W, HAMPTON, SC, 29924-3505
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AUBURNDALE, POLK, FL, 33823-0001
Project Congressional District FL-18
Number of Employees 8
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 66132
Originating Lender Name Palmetto State Bank
Originating Lender Address HAMPTON, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67162.62
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State